DOSSIERS / MOHAMMED ALAMINE BOUCHIKHI
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Sole trader dossier

MOHAMMED ALAMINE BOUCHIKHI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-992172668 · 992172668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED ALAMINE BOUCHIKHI
fr_inpi
992172668
fr_inpi
dissolved
fr_inpi
2025-10-02
fr_inpi
2025-10-02
fr_inpi
50 RUE du Château, 92250 La Garenne-Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACORAactiveAUTOPOURTOUSactiveBERNARD JACQUES FRANCOIS DE TOURNEMINEactiveCHERIFA BENYOUBactiveCHRISTEL SANDRINE HONORINE MARCONactiveCYRILLE MICHEL PAUL GUERINdissolvedDANIELA KOCKOVAactiveDANIEL MICHEL LAFFONTactiveERIC BERREBIdissolvedGiovanna Alejandra SANCHEZ JARRINactiveJANINE SUCHETdissolvedJOAS COUPAMAdissolvedJULIEN SELLEZactiveLA TORTUGA PRODUCTIONdissolvedLK IMMOactiveLUC BENJAMIN AGBANRINactivemathieu moutaillieractiveMORGANE JACKIE MADELEINE SILVESTREdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off